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  • Complaints
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SAI INDIA CONSTRUCTIONS PRIVATE LIMITED

CIN: U45203MP2002PTC015264 As on: 2026-07-13

SAI INDIA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203MP2002PTC015264) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 535000.00.

SAI INDIA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI INDIA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAI INDIA CONSTRUCTIONS PRIVATE LIMITED are SANTOSH KUMAR TREHAN, and RANJANA TREHAN.

SAI INDIA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2002PTC015264 and its registration number is 15264. Users may contact SAI INDIA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI INDIA CONSTRUCTIONS PRIVATE LIMITED is 1213 STATION ROAD,RAU , INDORE, Madhya Pradesh, India - 452001.

Current status of SAI INDIA CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAI INDIA CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI INDIA CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAI INDIA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00041820 SANTOSH KUMAR TREHAN Director 2002-09-09
00042016 RANJANA TREHAN Director 2002-09-09
Past Directors & Key Managerial Personnel of SAI INDIA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00041979 AVINASH TREHAN Director - 2016-03-10
Other Directorships of SANTOSH KUMAR TREHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH TREHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA TREHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01110MP2009PTC022825 KRISHI BIO PRODUCTS AND RESEARCH PRIVATE LIMITED 10/83, STATION ROAD KIBE COLONY, RAU , INDORE, Madhya Pradesh, India - 452001
U52100MP2013PTC029898 GISG EXPORT PRIVATE LIMITED 12-13, AMAR COMPLEX A.B ROAD, RAU , INDORE, Madhya Pradesh, India - 452001
U24299MP2017PTC044319 SKMJ INCENSE INDUSTRIES PRIVATE LIMITED 11/15 Chandra Lok Colony, Near Station Road, NR NMG Bank Rau, , INDORE, Madhya Pradesh, India - 452001
U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
ACH-1721 CREATIVE KEEPSAKES LLP KH. NO. 659/1 KISHKINDHA DHAM,RAU RANGWASA ROAD,Indore,Indore,Madhya Pradesh,India-452001
U72900MP2016PTC040890 ADONOMIST INDIA PRIVATE LIMITED 53, Royal Krishna, Near Emeralad High School Rau Road,INDORE,Indore,Madhya Pradesh,452001-India
U47594MP2025PTC074704 INFLUXUS RETAIL PRIVATE LIMITED 3, A.B. ROAD, AMAN CAMPUS,RAM-RAHIM COLONY, RAU,,Indore,Indore,Madhya Pradesh,452001-India
U62013MP2025PTC074608 NAZRO TECHNOLOGY PRIVATE LIMITED 3, A.B. ROAD, AMAN CAMPUS,RAM-RAHIM COLONY, RAU,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2025PTC074607 KRIVI REALTY PRIVATE LIMITED 3, A.B. ROAD, AMAN CAMPUS,, RAM-RAHIM COLONY, RAU,Indore,Indore,Madhya Pradesh,452001-India
U47737MP2023PTC067765 SANTATI SEEDS PRIVATE LIMITED 501 Block A, 5th Floor,PRK Maple A B Road Rau,Indore,Indore,Madhya Pradesh,452001-India
U93110MP2025PTC079629 SHREEJEE SPORTS PRIVATE LIMITED 213 SANSKRATI ROYAL PARK,RAU INDORE, RAU INDORE,Indore,Indore,Madhya Pradesh,452001-India
ACW-2180 TAKO FITNESS LLP 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001
U45309MP2017PTC042724 SEVANI DEVELOPERS PRIVATE LIMITED 19, SUKHNIWAS, CAT ROAD RAU, , INDORE, Madhya Pradesh, India - 452001
U70109MP2020PTC052931 SHREE ANJANEYA DWELLERS PRIVATE LIMITED 721/1 AB ROAD, RAU , Indore, Madhya Pradesh, India - 452001
U14200MP2009PTC021596 PATWALA MINERALS AND MINES PRIVATE LIMITED 72, Sukhniwas CAT Road, Rau Rangwasa , Indore, Madhya Pradesh, India - 452001
U28112MP2013PTC031674 WORLDTECH FABRICATORS PRIVATE LIMITED 163 SILICON CITY, A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 452001
U34101MP2003SGC016027 INDORE REGIONAL ROAD TRANSPORT COMPANY LIMITED PUSHPAK BHAVAN CHIMAN BAGHJAIL ROAD POLICE STATION , INDORE, Madhya Pradesh, India - 452001
U29253MP2013PTC031825 WORLDTECH FIBER PRODUCTS MANUFACTURING PRIVATE LIMITED 163 SILICON CITY, A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 452001
U29306MP2013PTC031372 WORLDTECH PLANTS AND EQUIPMENTS PRIVATE LIMITED 163 SILICON CITY, A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 452001
U63022MP1997PTC011852 GAMBHIR COLD STORAGE PRIVATE LIMITED OPP. HATOD POLICE STATION, DEPALPUR ROAD,GRAM HATOD, , INDORE, Madhya Pradesh, India - 452001
U74300MP2010PTC023563 IMPACT INNOVATIONS PRIVATE LIMITED 623, Silicon City, B- Block Rau Road, Rajendra Nagar , Indore, Madhya Pradesh, India - 452001
U74999MP2019PTC048120 VOLET HOME SERVICES PRIVATE LIMITED OFFICE NO. MZ-19 YASHWANT PLAZA RAILWAY STATION ROAD , INDORE, Madhya Pradesh, India - 452001
U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
U24297MP2021PTC057849 SANJEEVANI BIOTECH AND RESEARCH PRIVATE LIMITED 12-13, Amar Complex Yash Dhabe Ke Samne A. B. Road , Rau, Madhya Pradesh, India - 452001
U63040MP2010PTC024311 GRAVITY TOURS AND TRAVELS PRIVATE LIMITED UG 12-13, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U74999MP2017PTC042244 IMPETROSYS SOFTWARE SOLUTION PRIVATE LIMITED S-2,YASHWANT PLAZA , 79 SOUTH TUKOGANJ RAILWAY STATION ROAD , INDORE, Madhya Pradesh, India - 452001
U24232MP2006PTC019106 RANI PRESS PRIVATE LIMITED Survey No 396/1, Gram Sonway Pithampur Road, Rau, Opposite Amrapali T ownship , Indore, Madhya Pradesh, India - 452001
U36000MP2025PTC074514 CRYSTAL FUSION PRIVATE LIMITED 252 B SAMAR PARK,NIPANIYA ROAD MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
AAL-0029 MEALGAADI FOOD EXPRESS LLP 55 Prince Yashwant Road, 306-308, Ashoka heritage Apartment, Indore, Madhya Pradesh Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102991 2008-04-03 - - 2,005,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10138492 2008-11-25 - 2011-09-24 10,000,000.00 State Bank of Indore
10271239 2011-02-21 2011-09-08 - 49,000,000.00 DENA BANK
90209860 2005-02-09 2005-05-19 2011-09-24 1,700,000.00 STATE BANK OF INDORE

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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